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Medicaid Program – Recovering Managed Care Payments for Inpatient Services on Behalf of Recipients With Third-Party Health Insurance
… Objective To determine whether Medicaid overpayments for inpatient … each enrolled recipient. In turn, the MCOs are required to pay for the services their recipients require, including …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/medicaid-program-recovering-managed-care-payments-inpatient-services-behalf-recipientsComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… city of Buffalo Firemen's Pension Fund that were intended for her late mother, who died in 1983. "From the day her … Thomas P. DiNapoli. "I thank my auditors and investigators for uncovering this brazen scam against the city and its … After her husband's death, Lola Martin was eligible for his Firemen's Pension Fund benefit from the city of …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000Opinion 97-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … -- Exempt Volunteer Firemen's Benevolent Association (use of moneys to pay death benefit upon death of firefighter's …
https://www.osc.ny.gov/legal-opinions/opinion-97-4DiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… today for grand larceny related to the missing $36,742 in public funds and allegedly pocketing cash paid by … 64, of Alexandria Bay, was charged with grand larceny in the third degree in Clayton Town Court. Her misdeeds were uncovered in an …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Soares and the New York State Police for partnering with my Division of Investigations to bring her to justice. We will seek full restitution and continue to steadfastly guard … change of address form for the father from the U.S. Postal Service in 2017. Pension payments were stopped when the …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli: Former Clerk Padded Her Pay With Town Funds
… in unauthorized payroll payments. Green also had the town pay back her loans from the state’s retirement system while … to allegedly give herself a raise and have taxpayers pay back a loan," DiNapoli said. "Thanks to our investigators … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsOpinion 2002-2
… adverse impact on the manner in which the programs are treated for tax purposes (see, gen., 26 USC §457[e][11]). …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2Opinion 91-18
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … §800(3); TOWN LAW, §29(15): A town supervisor would not have a statutory conflict of interest if the supervisor's … and votes of the town board on matters relating to the confidential secretary or bookkeeper. You ask whether …
https://www.osc.ny.gov/legal-opinions/opinion-91-18DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… sentencing of Bonnie S. Robertson, 63, of Pleasant Valley for stealing nearly $42,000 of her deceased mother’s pension … Attorney William Grady and the New York State Police for their work on this case." Robertson failed to notify the …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Third Degree, a class D felony. Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the … million in ordered recoveries. My message is clear: If you try to get away with pension fraud, we will find you and … in Kings County Supreme Court, and entered a plea of not guilty. Bail was set at $5,000 cash or a $15,000 bond. He …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kOpinion 2002-2
… adverse impact on the manner in which the programs are treated for tax purposes (see, gen., 26 USC §457[e][11]). …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2-0Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… for stealing several campaign contributions donated to her campaign fund. The public corruption case arose out of …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… with public records. In addition, Green may be required to pay restitution and fees. She is due back in court for … of the state's retirement system, used town funds to pay back loans she took from the retirement system of more … Green also directed more than $1,000 in town funds to pay medical contributions instead of making deductions from …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… State Comptroller Thomas P. DiNapoli and Attorney General … for teaming with two DPW employees to divert $46,000 from the city by pocketing the cash from scrap metals … paid out in cash. In doing so, he could pocket some extra money without the bulk metal even appearing to have been …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwOpinion 93-23
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … services. Finally, we note that the courts of this State have held public officials to a high standard of …
https://www.osc.ny.gov/legal-opinions/opinion-93-23Unnecessary and Potentially Illegal Consultant Contract With Former New York State Council on the Arts Executive Director
… work together to determine whether and to what extent funds were improperly paid and recover funds as appropriate and feasible. Change the control …
https://www.osc.ny.gov/state-agencies/audits/2013/09/26/unnecessary-and-potentially-illegal-consultant-contract-former-new-york-state-council-artsCompliance With Jonathan's Law
… developmentally disabled boy, died while in the care of a State facility operated by the Office of Mental Retardation … neglect while at a privately run facility and then at a State-run facility. In May 2007, “Jonathan’s Law” was enacted … is later. OPWDD operates 13 Developmental Disabilities State Operations Offices in six regions across the State to …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/compliance-jonathans-lawDiNapoli Announces Vicki Fuller's Retirement as CIO of NYS Common Retirement Fund
… led the nation as one of the best managed public pension funds. Her legacy and dedication are impressive, but nothing …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-announces-vicki-fullers-retirement-cio-nys-common-retirement-fundExecutive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… John Bode and Charles Sands and Senior Investigators Michael Vazquez, Michael Davis and John Vescio for their assistance in the …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantOpinion 92-7
… incurred in the operation of a volunteer's business) WORDS AND PHRASES -- "Relief" (meaning of for purposes of special … on the entire financial circumstances of the firefighter and his or her family, that the firefighter is indigent and that the expenditure will provide personal financial …
https://www.osc.ny.gov/legal-opinions/opinion-92-7